Новости о Use Regulators [ Фото новости ] [ Свежие новости ] | |
Many crypto asset activities pose ‘novel risks‘ to banks, says Fed vice chair for supervision
Michael Barr suggested that financial institutions engage with U.S. regulators to ensure “safe, sound, and legally permissible” activities regarding the use cases of innovative technologies. дальше »
2022-10-13 00:09 | |
|
Binance launches New Zealand-based offices following regulatory approval
New Zealand lawmakers and regulators largely have not imposed strict guidelines for crypto firms to operate in the country, nor for Kiwis to use cryptocurrencies freely. дальше »
2022-9-30 19:30 | |
|
|
Russia’s financial regulators agrees on crypto use for international payments
Russia’s deputy finance minister Alexei Moiseev has said that the country’s apex bank and the finance ministry reached an agreement that would allow the use of cryptocurrency for international payments, Russia-based Kommersant reported on September 22. дальше »
2022-9-23 20:08 | |
|
|
Australian Regulators Mull Deal to Power Bitcoin Mines from Gas Fracking
Australian energy and resources company Black Mountain Energy has entered into a deal with a U.S. energy company to use gas from fracking to power bitcoin servers. The post Australian Regulators Mull Deal to Power Bitcoin Mines from Gas Fracking appeared first on BeInCrypto. дальше »
2022-7-3 13:00 | |
|
|
How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching. дальше »
2022-6-11 01:58 | |
|
|
ECB president, Christine Lagarde, warns crypto firms against helping Russia avoid sanctions
The sanctions imposed against Russia by the Western countries have put pressure on cryptocurrency exchanges. Some regulators have expressed concern over how Russia could use cryptocurrencies to avoid these sanctions. дальше »
2022-3-23 11:04 | |
|
|
FTX CEO criticizes crypto exchanges over their stand on Russia sanctions
Cryptocurrency exchange platforms have been under intense pressure from global regulators to ensure that Russia does not use crypto to avoid Western sanctions. The CEO of FTX, Sam Bankman-Fried, has expressed concern over the stance taken by these exchanges. дальше »
2022-3-20 07:01 | |
|
|
Macau Casinos Could Become Digital Yuan Laboratories
As Macau casinos bid for new licenses, Chinese regulators could use the leverage to introduce experimental implementations of the digital yuan. The post Macau Casinos Could Become Digital Yuan Laboratories appeared first on BeInCrypto. дальше »
2022-1-4 08:33 | |
|
|
US Treasury official beckons new stablecoin regulations
“If Congress does not enact legislation, the regulators will try to use what authority they have,” stated the U.S. Treasury official Nellie Liang. дальше »
2021-12-21 14:08 | |
|
|
Canada’s Security Regulator Releases New Guidance for Crypto-Trading Firms Relating to Advertising and Marketing
The Canadian Securities Administrators (CSA) has released fresh guidance for cryptocurrency exchanges on advertising and marketing along with the use of social media. An umbrella group for securities regulators in the country, CSA published the guidelines this week in collaboration with the Investment Industry Regulatory Organization of Canada after they became aware of certain advertising […] The post Canada’s Security Regulator Releases New Guidance for Crypto-Trading Firms Relating to Advertising and Marketing first appeared on BitcoinExchangeGuide. дальше »
2021-9-24 21:03 | |
|
|
Bank of Jamaica issues new 'reminder' cautioning citizens about crypto use
Like most regulators around the world, the Bank of Jamaica [BOJ] has maintained a cautious approach when it comes to cryptocurrencies. In what is the latest update from the same, the central bank has The post Bank of Jamaica issues new 'reminder' cautioning citizens about crypto use appeared first on AMBCrypto. дальше »
2021-7-14 19:30 | |
|
|
XRP Has Same Use Cases As Bitcoin, Ripple Director Asserts
Ripple’s native cryptocurrency, XRP, often gets a bad rep for having no real use cases, with some regulators going as far as to call it a security. In a series of tweets recently, the Director of Developer Relations at Ripple, Matt Hamilton, has attempted to set the record straight on the XRP cryptocurrency. XRP’s Use […] дальше »
2021-7-8 01:32 | |
|
|
MAS Head says Central Banks and Regulators “Should Welcome” Decentralized Finance
While the future of money shouldn’t be “left entirely to central bankers,” Ravi Menon warns not to discount the possibility of crypto whose widespread use could “lead to an erosion of the nation state’s monetary sovereignty. дальше »
2021-7-2 20:15 | |
|
|
India's central bank claims govt. shares its 'major concerns' about cryptos
Indian government and regulators have been trying to take a firm position on the use and supply of cryptocurrencies in the country. Even though the Finance Minister of the country, Nirmala Sitharaman,The post India's central bank claims govt. дальше »
2021-3-25 17:15 | |
|
|
Goldman Sachs Reports Rising Customer Demand for BTC: Predicts an ‘Explosion’ in the Use of Digital Currencies
John Waldron, the chief operating officer (COO) of Goldman Sachs, says the financial services giant is seeing rising customer demand to own and invest in bitcoin. Nevertheless, the COO explained that his organization was still exploring ways of satisfying this demand without running afoul of regulators. дальше »
2021-3-12 09:30 | |
|
|
What Is It About Ripple That’s Illegal?
Along with the vast popularity of cryptocurrency and related assets, we’re seeing a lot of the exchanges and ecosystems where transactions take place become places of conflict and fear, as regulators seem to crack down arbitrarily on financial activity related to the use of new defi assets. дальше »
2021-2-23 20:44 | |
|
|
China's DCEP might not be the sole CBDC to launch this year
CBDCs have been ruffling the feathers of regulators worldwide, eliciting concerns regarding the impact of their use and sale. Regardless of such concerns, however, many nations around the world have jThe post China's DCEP might not be the sole CBDC to launch this year appeared first on AMBCrypto. дальше »
2020-2-13 02:30 | |
|
|
China Regulators Issue ‘Serious Warning’ On CryptoCurrencies; We Support Blockchain, Not Crypto
China is once again getting worried about the expansion of cryptocurrencies. Regulators have requested authorities to prevent the use of digital currencies by individuals in the country. This is according to a recently released announcement by the China Securities Regulatory Commission (CSRC). дальше »
2019-12-28 21:43 | |
|
|
Ethereum’s Stablecoins Record More On-Chain Transaction Than Venmo In Q2 2019
The cryptocurrency industry has faced a lot of hurdles and resistance from regulators and individuals alike. While the resistance seems to be preventing the adoption and much-desired use of cryptocurrency for payment, data suggests otherwise. дальше »
2019-8-5 10:55 | |
|
|
‘Libra vs Alipay, WeChat’ Trending High on Chinese Search Engine
Since Facebook announced its new cryptocurrency “Libra,” it has faced resistance from global regulators and financial sectors. The People’s Bank of China, which in 2017 banned the use and trading of cryptocurrencies, has also expressed skepticism, believing that the US-controlled digital currency would circumvent its financial sovereignty. дальше »
2019-7-18 15:00 | |
|
|
Tech Entrepreneur: Facebook’s “Cryptocurrency” Libra is a “Big Mistake”
Billionaire tech entrepreneur Mark Cuban is not a big fan of Facebook’s recently-detailed cryptocurrency-of-sorts. He says there may be repercussions from despotic leaders around the world if citizens start to use alternatives to national currencies. дальше »
2019-7-13 02:00 | |
|
|
P2P Exchanges See Uptick In Use As Regulators Join The Cryptosphere
Peer-to-peer exchanges including Bisq and Local.Bitcoin.com have seen a rise in user rates from traders looking to maintain a level of anonymity as regulators call for more oversight of online exchanges. дальше »
2019-7-12 23:38 | |
|
|
Facebook’s Libra partners remain cautious amid growing scrutiny from regulators
Facebook‘s Libra partners have reportedly signed non-binding agreements, meaning they’re not obliged to promote or use the digital token and can abandon the project if they decide to do so. According to the New York Times, which cites anonymous executives from seven of Facebook‘s partners, some of the companies are being cautious about associating themselves too closely with Libra due to the company’s ongoing issues with regulators. дальше »
2019-6-26 11:25 | |
|
|
Monero Outreach responds to Reuters report; claims report ‘over emphasized the criminal use of Monero’
Recently, Reuters published a report on Monero [XMR], a leading fungible coin. The news organization stated that this was part of its series that “examines the features and characteristics of some of the alternatives to Bitcoin that have grabbed the attention of developers, investors and regulators,” with Monero being the first altcoin. дальше »
2019-5-22 21:00 | |
|
|
San Francisco’s Ban on Facial Recognition is a Victory for Personal Privacy Advocates
San Francisco has set the record as the first US state to ban the use of facial recognition technology. Per a report on Engadget, May 14, 2019, the state made the decision in order to protect residents from the government’s constant surveillance. дальше »
2019-5-16 17:00 | |
|
|
Terrorist Group Creates Multiple Wallet Addresses to Bypass Anti-Terrorism Vigilance
According to a Reuters report published April 26, 2019, the armed offshoot of Hamas group is using complex methods of raising funds via digital currencies, making it difficult for regulators around the world to crack down on terror financing. дальше »
2019-4-27 13:01 | |
|
|
‘This Is Not an ICO, Just Barter’ – How Issuers Attempt to Evade Regulatory Scrutiny
Some issuers of initial coin offerings have started to change the terminology they use to refer to their token sale in a bid to evade the attention of regulators – the hawkish U. S. Securities and Exchange Commission (SEC) in particular. дальше »
2019-4-3 13:20 | |
|
|
‘This Is Not an ICO, Just Barter’ – How Issuers Attempt to Evade Scrutiny
Some issuers of initial coin offerings have started to change the terminology they use to refer to their token sale in a bid to evade the attention of regulators – the hawkish U. S. Securities and Exchange Commission (SEC) in particular. дальше »
2019-4-3 13:20 | |
|
|
Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
|
|
Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
|
|
After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
|
|
MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry. дальше »
2019-3-15 01:08 | |
|
|
Proposed Texas Bill Would Require ID Verification for Crypto Use
A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment. дальше »
2019-3-12 01:04 | |
|
|
Thailand Bans ICOs From Using Bitcoin Cash, Litecoin and Ethereum Classic
Thailand’s Security and Exchange Commission (SEC) has banned Bitcoin Cash (BCH), Litecoin (LTC), and Ethereum Classic (ETC) for use by Initial Coin Offerings (ICOs) in fundraising and as base pair on cryptocurrency exchange platforms. дальше »
2019-3-1 16:00 | |
|
|
Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
|
|
CySEC to Use EU’s Fifth Anti-Money Laundering (AML) Directive (AMLD5) To Govern Cryptos at a National Level
The Fifth Anti-Money Laundering (AML) Directive, implemented originally by the European Union (EU), became active in July of 2018. The directive made it possible for the EU’s regulators to monitor crypto-related businesses and service providers, based on the intention of reducing the risk of money laundering and terrorism financing. The directive has now been transposed […] дальше »
2019-2-20 01:02 | |
|
|
Bitcoin Officially Classified As A Commodity Within Indonesia’s Borders
The regulations involving the various countries around the world keep changing, which has made it difficult for investors to determine exactly how to use their crypto assets within any given country. дальше »
2019-2-17 14:46 | |
|
|
HSBC Whistleblower Falciani to Launch a Clean and Ethical Crypto Token for Regulators
CoinSpeaker HSBC Whistleblower Falciani to Launch a Clean and Ethical Crypto Token for Regulators The HSBC whistleblower wants to help regulators to fight illicit use of cryptocurrency through his anti-fraud crypto token called Tabu. дальше »
2019-2-9 11:09 | |
|
|
Cboe Files (Again) for (Yet Another) Bitcoin ETF
That didn’t take long. Barely a week after the Chicago Board of Exchange (Cboe) withdrew its application with the U. S. Securities and Exchange Commission (SEC) to list the world’s first bitcoin exchange traded fund (ETF), the exchange and its partners, VanEck and SolidX, are back at it. дальше »
2019-2-1 19:18 | |
|
|
Ripple Price Analysis: “Entities Avoid XRP Like Plague” Supporter Claims
Latest Ripple News Unlike most crypto assets, Ripple and XRP has a landing scene. RippleNet, Ripple’s solutions and the native currency, XRP are active and in use by financial institutions as well as payment processors. дальше »
2019-1-30 14:15 | |
|
|
US Agencies Top List of Law Enforcement Requests Sent to Crypto Exchanges
As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted government agencies and financial market regulators to take a deeper look at crypto transactions in order to track down potential criminal behavior in hopes of finding evidence that will lead to successful. дальше »
2019-1-19 23:00 | |
|
|
European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
|
|